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BCH-USA, Assets and Liabilities

2000-12-31Rank
# of Employees:39,819
Assets and Liabilities
Total Assets:$5,155,0009,871
Cash and due from depository institutions$166,0009,819
Interest-bearing balances$06,829
Securities$09,820
Federal funds sold & reverse repurchase agreements$1,312,0004,981
Net loans & leases$09,833
Loan loss allowance$09,795
Trading account assets$0175
Bank premises and fixed assets$09,830
Other real estate owned$09,819
Goodwill and other intangibles$03,145
All other assets$3,676,0002,392
Life insurance assets$01
Total liabilities and capital$5,155,0009,871
Total liabilities$3,047,0009,843
Total deposits$09,904
Interest-bearing deposits$09,861
Deposits held in domestic offices$09,903
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$3,047,0001,461
Total equity capital$2,107,0009,268
Total bank equity capital$2,107,0009,268
Perpetual preferred stock$0178
Common stock$2,400,0001,630
Surplus$7,860,0002,077
Undivided profits$-8,152,0009,873
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,688
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$09,770
Earning assets$1,312,0009,893
Long-term assets (5+ years)$08,706
Average Assets, year-to-date$27,164,8008,427
Average Assets, quarterly$4,422,0009,887
Volatile liabilities$09,824
Insider loans$08,879
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$09,597
Tier 1 (core) risk-based capital$2,108,0009,233
Tier 2 risk-based capital$09,799
Total risk weighted assets$3,972,6009,771
Total unused commitments$09,600
Derivatives$0481
1999-12-31Rank
# of Employees:265,778
Assets and Liabilities
Total Assets:$69,345,0005,718
Cash and due from depository institutions$10,707,0005,778
Interest-bearing balances$10,002,000395
Securities$010,148
Federal funds sold & reverse repurchase agreements$20,046,000512
Net loans & leases$34,443,0006,353
Loan loss allowance$450,0006,049
Trading account assets$0165
Bank premises and fixed assets$010,166
Other real estate owned$05,778
Goodwill and other intangibles$03,276
All other assets$4,149,0002,133
Life insurance assets$01
Total liabilities and capital$69,345,0005,718
Total liabilities$57,596,0005,989
Total deposits$54,164,0005,953
Interest-bearing deposits$37,591,0006,711
Deposits held in domestic offices$39,850,0007,067
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$6,0005,721
Subordinated debt$0242
All other liabilities$3,426,0001,235
Total equity capital$11,749,0003,710
Total bank equity capital$11,749,0003,710
Perpetual preferred stock$0193
Common stock$12,400,000270
Surplus$7,860,0002,043
Undivided profits$-8,511,00010,192
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,001
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$65,0009,556
Earning assets$64,491,0005,642
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$214,024,2002,108
Average Assets, quarterly$134,203,0003,390
Volatile liabilities$28,073,0002,677
Insider loans$09,133
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$09,887
Tier 1 (core) risk-based capital$11,749,0003,702
Tier 2 risk-based capital$273,6407,325
Total risk weighted assets$21,714,6407,991
Total unused commitments$09,888
Derivatives$0488
1998-12-31Rank
# of Employees:503,479
Assets and Liabilities
Total Assets:$296,715,0001,537
Cash and due from depository institutions$71,964,0003,479
Interest-bearing balances$70,117,00085
Securities$191,309,000643
Federal funds sold & reverse repurchase agreements$6,100,0002,846
Net loans & leases$17,264,0008,352
Loan loss allowance$1,425,0002,436
Trading account assets$0197
Bank premises and fixed assets$2,430,0003,309
Other real estate owned$03,479
Goodwill and other intangibles$03,445
All other assets$7,648,0001,099
Life insurance assets$01
Total liabilities and capital$296,715,0001,537
Total liabilities$252,383,0001,637
Total deposits$223,607,0001,683
Interest-bearing deposits$212,570,0001,511
Deposits held in domestic offices$140,298,0002,714
% insured0.00%1
Federal funds purchased & repurchase agreements$22,717,000700
Trading liabilities$069
Other borrowed funds$31,0005,015
Subordinated debt$0255
All other liabilities$6,028,000867
Total equity capital$44,332,0001,008
Total bank equity capital$44,332,0001,008
Perpetual preferred stock$0199
Common stock$37,400,000108
Surplus$7,860,0001,969
Undivided profits$-928,00010,239
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,542,0001,025
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$218,0007,667
Earning assets$284,790,0001,466
Long-term assets (5+ years)$108,934,000830
Average Assets, year-to-date$385,530,0001,142
Average Assets, quarterly$344,932,0001,306
Volatile liabilities$154,966,000625
Insider loans$09,309
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$38,00010,050
Tier 1 (core) risk-based capital$44,190,000957
Tier 2 risk-based capital$1,425,0002,207
Total risk weighted assets$128,813,3002,215
Total unused commitments$38,00010,051
Derivatives$52,342,000247
1997-12-31Rank
# of Employees:463,856
Assets and Liabilities
Total Assets:$367,360,0001,270
Cash and due from depository institutions$64,918,0003,856
Interest-bearing balances$62,022,00083
Securities$264,867,000488
Federal funds sold & reverse repurchase agreements$3,500,0003,551
Net loans & leases$22,076,0007,941
Loan loss allowance$1,504,0002,334
Trading account assets$0203
Bank premises and fixed assets$3,450,0002,294
Other real estate owned$03,856
Goodwill and other intangibles$03,571
All other assets$8,549,000984
Life insurance assets$01
Total liabilities and capital$367,360,0001,270
Total liabilities$324,284,0001,297
Total deposits$227,119,0001,643
Interest-bearing deposits$208,955,0001,541
Deposits held in domestic offices$145,545,0002,553
% insured0.00%1
Federal funds purchased & repurchase agreements$88,254,000363
Trading liabilities$080
Other borrowed funds$1,311,0003,250
Subordinated debt$0260
All other liabilities$7,600,000748
Total equity capital$43,076,0001,053
Total bank equity capital$43,076,0001,053
Perpetual preferred stock$0223
Common stock$37,400,000115
Surplus$7,860,0001,936
Undivided profits$-2,184,00010,830
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$369,0004,827
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$238,0007,667
Earning assets$352,465,0001,215
Long-term assets (5+ years)$67,920,0001,062
Average Assets, year-to-date$404,715,8001,113
Average Assets, quarterly$386,881,5001,188
Volatile liabilities$208,739,000519
Insider loans$2,0009,754
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,331,0007,088
Tier 1 (core) risk-based capital$43,427,000972
Tier 2 risk-based capital$1,504,0002,000
Total risk weighted assets$166,404,6001,683
Total unused commitments$2,331,0007,094
Derivatives$130,900,000187
1996-12-31Rank
# of Employees:593,205
Assets and Liabilities
Total Assets:$427,459,0001,143
Cash and due from depository institutions$77,179,0003,205
Interest-bearing balances$72,811,00074
Securities$264,140,000513
Federal funds sold & reverse repurchase agreements$6,500,0002,003
Net loans & leases$65,666,0004,063
Loan loss allowance$1,739,0002,148
Trading account assets$0240
Bank premises and fixed assets$3,654,0002,169
Other real estate owned$910,0003,205
Goodwill and other intangibles$03,437
All other assets$9,410,000940
Life insurance assets$01
Total liabilities and capital$427,459,0001,143
Total liabilities$383,904,0001,151
Total deposits$237,857,0001,613
Interest-bearing deposits$216,735,0001,543
Deposits held in domestic offices$141,777,0002,706
% insured0.00%1
Federal funds purchased & repurchase agreements$140,297,000303
Trading liabilities$097
Other borrowed funds$109,0004,814
Subordinated debt$0298
All other liabilities$5,641,000905
Total equity capital$43,555,0001,049
Total bank equity capital$43,555,0001,049
Perpetual preferred stock$0250
Common stock$37,400,000120
Surplus$7,860,0002,001
Undivided profits$-1,705,00011,299
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,904,000720
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$225,0008,043
Earning assets$409,117,0001,091
Long-term assets (5+ years)$136,665,000554
Average Assets, year-to-date$392,452,2001,182
Average Assets, quarterly$401,109,5001,195
Volatile liabilities$273,890,000455
Insider loans$8,00010,135
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$2,707,0006,705
Tier 1 (core) risk-based capital$43,886,000978
Tier 2 risk-based capital$1,739,0001,804
Total risk weighted assets$238,589,5001,229
Total unused commitments$2,707,0006,718
Derivatives$182,654,000214
1995-12-31Rank
# of Employees:702,789
Assets and Liabilities
Total Assets:$392,944,0001,233
Cash and due from depository institutions$24,297,0002,789
Interest-bearing balances$12,455,000359
Securities$275,903,000519
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$78,200,0003,382
Loan loss allowance$2,300,0001,713
Trading account assets$0261
Bank premises and fixed assets$4,080,0001,891
Other real estate owned$1,022,0002,789
Goodwill and other intangibles$03,181
All other assets$9,442,000982
Life insurance assets$01
Total liabilities and capital$392,944,0001,233
Total liabilities$345,078,0001,261
Total deposits$228,781,0001,704
Interest-bearing deposits$210,807,0001,608
Deposits held in domestic offices$129,449,0002,970
% insured0.00%1
Federal funds purchased & repurchase agreements$109,170,000373
Trading liabilities$0110
Other borrowed funds$58,0004,626
Subordinated debt$0337
All other liabilities$7,069,000808
Total equity capital$47,866,000980
Total bank equity capital$47,866,000980
Perpetual preferred stock$0288
Common stock$37,400,000127
Surplus$7,860,0001,998
Undivided profits$2,606,0006,663
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,879,000942
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$302,0007,091
Earning assets$366,558,0001,215
Long-term assets (5+ years)$159,581,000460
Average Assets, year-to-date$356,905,0001,289
Average Assets, quarterly$372,842,5001,272
Volatile liabilities$240,953,000488
Insider loans$13,00010,527
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,742,0006,620
Tier 1 (core) risk-based capital$47,507,000944
Tier 2 risk-based capital$2,300,0001,393
Total risk weighted assets$251,073,5001,178
Total unused commitments$2,742,0006,634
Derivatives$229,782,000214
1994-12-31Rank
# of Employees:702,877
Assets and Liabilities
Total Assets:$361,960,0001,310
Cash and due from depository institutions$21,312,0002,877
Interest-bearing balances$16,590,000233
Securities$209,082,000663
Federal funds sold & reverse repurchase agreements$770,0006,065
Net loans & leases$107,089,0002,512
Loan loss allowance$2,252,0001,784
Trading account assets$0286
Bank premises and fixed assets$4,215,0001,760
Other real estate owned$2,016,0002,877
Goodwill and other intangibles$03,133
All other assets$17,476,000652
Life insurance assets$01
Total liabilities and capital$361,960,0001,310
Total liabilities$319,339,0001,330
Total deposits$231,914,0001,637
Interest-bearing deposits$207,062,0001,604
Deposits held in domestic offices$124,889,0003,027
% insured0.00%1
Federal funds purchased & repurchase agreements$73,257,000468
Trading liabilities$087
Other borrowed funds$347,0004,035
Subordinated debt$0372
All other liabilities$13,821,000500
Total equity capital$42,621,000987
Total bank equity capital$42,621,000987
Perpetual preferred stock$0310
Common stock$37,400,000123
Surplus$7,860,0001,930
Undivided profits$-2,639,00012,418
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,428,0001,065
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$535,0003,931
Earning assets$333,531,0001,291
Long-term assets (5+ years)$104,881,000647
Average Assets, year-to-date$413,273,8001,109
Average Assets, quarterly$367,535,5001,284
Volatile liabilities$209,093,000531
Insider loans$5,000,000847
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$4,934,0004,950
Tier 1 (core) risk-based capital$45,224,000932
Tier 2 risk-based capital$2,252,0001,412
Total risk weighted assets$273,659,8001,051
Total unused commitments$4,934,0004,958
Derivatives$268,359,000203
1993-12-31Rank
# of Employees:932,257
Assets and Liabilities
Total Assets:$457,279,0001,055
Cash and due from depository institutions$42,342,0002,257
Interest-bearing balances$34,843,000172
Securities$223,443,000660
Federal funds sold & reverse repurchase agreements$12,985,0001,025
Net loans & leases$162,632,0001,690
Loan loss allowance$2,918,0001,502
Trading account assets$0330
Bank premises and fixed assets$5,111,0001,429
Other real estate owned$1,259,0002,257
Goodwill and other intangibles$03,091
All other assets$9,507,000983
Life insurance assets$01
Total liabilities and capital$457,279,0001,055
Total liabilities$414,255,0001,076
Total deposits$356,280,0001,106
Interest-bearing deposits$320,397,0001,085
Deposits held in domestic offices$165,614,0002,387
% insured0.00%1
Federal funds purchased & repurchase agreements$50,955,000494
Trading liabilities$01
Other borrowed funds$914,0002,845
Subordinated debt$0413
All other liabilities$6,106,000836
Total equity capital$43,024,000981
Total bank equity capital$43,024,000981
Perpetual preferred stock$0343
Common stock$37,400,000115
Surplus$7,860,0001,837
Undivided profits$-2,236,00013,008
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,164,0001,363
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$588,0003,116
Earning assets$433,903,0001,018
Long-term assets (5+ years)$81,393,000797
Average Assets, year-to-date$413,744,6001,121
Average Assets, quarterly$456,198,5001,048
Volatile liabilities$273,712,000412
Insider loans$15,00011,362
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$7,322,0003,843
Tier 1 (core) risk-based capital$43,024,000945
Tier 2 risk-based capital$2,918,0001,128
Total risk weighted assets$276,139,2001,029
Total unused commitments$7,322,0003,862
Derivatives$50,000,000349
1992-12-31Rank
# of Employees:1012,128
Assets and Liabilities
Total Assets:$374,158,0001,304
Cash and due from depository institutions$96,245,0002,128
Interest-bearing balances$91,184,000116
Securities$151,603,000895
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$111,145,0002,428
Loan loss allowance$2,130,0002,016
Trading account assets$0344
Bank premises and fixed assets$5,408,0001,342
Other real estate owned$1,275,0002,128
Goodwill and other intangibles$03,106
All other assets$8,482,0001,101
Life insurance assets$01
Total liabilities and capital$374,158,0001,304
Total liabilities$332,700,0001,368
Total deposits$326,111,0001,271
Interest-bearing deposits$292,904,0001,255
Deposits held in domestic offices$174,354,0002,359
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$1,740,0002,082
Subordinated debt$0482
All other liabilities$4,849,000971
Total equity capital$41,458,000950
Total bank equity capital$41,458,000950
Perpetual preferred stock$0346
Common stock$37,400,000111
Surplus$7,860,0001,776
Undivided profits$-3,802,00013,704
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$368,0006,607
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$636,0003,183
Earning assets$353,932,0001,262
Long-term assets (5+ years)$18,399,0002,780
Average Assets, year-to-date$367,203,0001,304
Average Assets, quarterly$377,327,0001,281
Volatile liabilities$187,743,000508
Insider loans$24,0008,179
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$13,770,0002,366
Tier 1 (core) risk-based capital$41,458,000920
Tier 2 risk-based capital$2,130,0001,510
Total risk weighted assets$235,726,0001,235
Total unused commitments$13,770,0002,382
Derivatives$0651